MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0079581
Soni Enterprise and Trading LLP
Soni Enterprise and Trading LLP - fabrication in Nagpur, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Nov 2017
Date of incorporation
About Soni Enterprise and Trading LLP
Data last updated:
Soni Enterprise and Trading LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the manufacturing segment of the fabrication and metalwork sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1300. Its GSTIN is 27ADOFS4022K1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Mohammad Shahzad Yunus Mohammad and Amir Sohail Akbar Sheikh.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Plot No. 34 Santoshi Mata Nagar Thakkar Plot Umred Road, Nagpur, Maharashtra, India – 440024.
Soni Enterprise and Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0079581).
Company Details of Soni Enterprise and Trading LLP
LLPIN AAL-1300
Incorporation Date 14 November 2017
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0079581
Key People
Mohammad Shahzad Yunus Mohammad Designated Partner Amir Sohail Akbar Sheikh Designated Partner Recognitions & Rankings of Soni Enterprise and Trading
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 34 Santoshi Mata Nagar Thakkar Plot Umred Road, Nagpur, Maharashtra, India – 440024
- IndustryFabrication, Manufacturing, Metal Fabricated Products
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Financials of Soni Enterprise and Trading LLP FY 2021 filings available
Financial Statement Summary of Soni Enterprise and Trading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Soni Enterprise and Trading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Soni Enterprise and Trading are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Soni Enterprise and Trading LLP
Soni Enterprise and Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shahzad Yunus Mohammad | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Amir Sohail Akbar Sheikh | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Soni Enterprise and Trading LLP
Soni Enterprise and Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Enterprise and Trading LLP
Employment history and EPFO contributions of people linked to Soni Enterprise and Trading.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Soni Enterprise and Trading LLP
Soni Enterprise and Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Amir Sohail Akbar Sheikh was appointed as Designated Partner on 14 Nov 2017.
AGM
Soni Enterprise And Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Soni Enterprise And Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Amir Sohail Akbar Sheikh was appointed as Designated Partner.
Appointed
Mohammad Shahzad Yunus Mohammad was appointed as Designated Partner.
Incorporation
14 Nov 2017
Soni Enterprise And Trading Llp was registered on 14 Nov 2017 with Roc Mumbai & aged 8 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Soni Enterprise and Trading LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soni Enterprise and Trading LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Soni Enterprise and Trading LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Soni Enterprise and Trading LLP
Soni Enterprise and Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADOFS4022K1ZR | Maharashtra | Active | 21 Aug 2018 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soni Enterprise and Trading LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Soni Enterprise and Trading LLP
Soni Enterprise and Trading is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in manufacturing, within the fabrication industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1300.
Soni Enterprise and Trading has 2 current designated partners:
- Mohammad Shahzad Yunus Mohammad - Designated Partner
- Amir Sohail Akbar Sheikh - Designated Partner
The GSTIN of Soni Enterprise and Trading is 27ADOFS4022K1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Soni Enterprise and Trading is AAL-1300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soni Enterprise and Trading was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Amir Sohail Akbar Sheikh was appointed as Designated Partner on 14 Nov 2017. Mohammad Shahzad Yunus Mohammad was appointed as Designated Partner on 14 Nov 2017.
Yes, Soni Enterprise and Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0079581).
The registered office of Soni Enterprise and Trading is at Plot No. 34 Santoshi Mata Nagar Thakkar Plot Umred Road, Nagpur, Maharashtra, India – 440024.
The total obligation of contribution is ₹5 Lakh.
Soni Enterprise and Trading operates in the fabrication industry, in the manufacturing segment.